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映宇宙：董事會會議通告

INKEVERSE: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 04:34
Summary by Moomoo AI
映宇宙集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績。會議同時將考慮是否建議派發末期股息。本公司的董事會成員包括董事長兼執行董事奉佑生先生、執行董事侯廣凌先生、非執行董事劉曉松先生，以及獨立非執行董事崔大偉先生、杜永波先生及李琿博士。
映宇宙集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績。會議同時將考慮是否建議派發末期股息。本公司的董事會成員包括董事長兼執行董事奉佑生先生、執行董事侯廣凌先生、非執行董事劉曉松先生，以及獨立非執行董事崔大偉先生、杜永波先生及李琿博士。
Ying Universe Group Limited (the “Company”) will hold a Board Meeting on Tuesday, March 26, 2024 for the primary purpose of approving and publishing the annual results for the year ended December 31, 2023. The meeting will also consider whether to propose a final dividend. The Board of Directors of the Company includes Chairman and Executive Director Mr. Feng Yu-sheng, Executive Director Mr. Hu Guangling, Non-Executive Director Mr. Liu Xiaosong, and Independent Non-Executive Directors Mr. Cui Tai Wai, Mr. Du Yongbo and Dr. Li Yun.
Ying Universe Group Limited (the “Company”) will hold a Board Meeting on Tuesday, March 26, 2024 for the primary purpose of approving and publishing the annual results for the year ended December 31, 2023. The meeting will also consider whether to propose a final dividend. The Board of Directors of the Company includes Chairman and Executive Director Mr. Feng Yu-sheng, Executive Director Mr. Hu Guangling, Non-Executive Director Mr. Liu Xiaosong, and Independent Non-Executive Directors Mr. Cui Tai Wai, Mr. Du Yongbo and Dr. Li Yun.
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